Summary by Moomoo AI
Genting Xinyao B (Genting Xin Yao) announces the change of Board of Directors and Ms. Kang Lan has resigned as a Non-Executive Director effective January 12, 2024, without disagreement with the Board's views or other matters of concern to shareholders or the Exchange. On the same day, Mr. Cao Ki-che was appointed as a non-executive director. Mr. Cao has a rich background in the healthcare industry, having served at CBC Group, Zhao Ding Pharmaceuticals and Citigroup Group, among others. His appointment is for a period of three years and will not be paid, but expenses may be reimbursed. The Board of Directors is grateful for Ms. Kang's contributions during her tenure and looks forward to the new impetus Mr. Cao brings to the Company.